General information

Capping Corporation Management Limited

Type: NZ Limited Company (Ltd)
9429035959984
New Zealand Business Number
1310981
Company Number
Registered
Company Status

Capping Corporation Management Limited (issued an NZ business identifier of 9429035959984) was started on 15 Jul 2003. 2 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: registered, physical). C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland had been their registered address, until 18 Mar 2013. Capping Corporation Management Limited used more names, namely: Forbees Developments Limited from 15 Jul 2003 to 14 Dec 2015. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1960 shares (98 per cent of shares), namely:
De Lacey Trustee Company No. 2 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bell-Booth, Philip Mark (a director) located at Remuera, Auckland postcode 1050,
Bell-Booth, Christine Frances (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (20 shares); it includes
Bell-Booth, Christine Frances (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 1%) belongs to 1 entity, namely:
Bell-Booth, Philip Mark, located at Remuera, Auckland (a director). The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
3/5 Short Street, Newmarket, Auckland, 1023 Registered & physical & service 18 Mar 2013
Directors
Name and Address Role Period
Philip Mark Bell-booth
Remuera, Auckland, 1050
Address used since 19 Nov 2010
Director 15 Jul 2003 - current
John Sidney Hampton Barnett
Murrays Bay, Auckland,
Address used since 15 Jul 2003
Director 15 Jul 2003 - 22 Mar 2005
Addresses
Previous address Type Period
C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland Registered & physical 15 Jul 2003 - 18 Mar 2013
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1960
Shareholder Name Address Period
De Lacey Trustee Company No. 2 Limited
Shareholder NZBN: 9429041821107
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Dec 2018 - current
Bell-booth, Philip Mark
Director
Remuera
Auckland
1050
16 Feb 2016 - current
Bell-booth, Christine Frances
Individual
Remuera
Auckland
1050
16 Feb 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bell-booth, Christine Frances
Individual
Remuera
Auckland
1050
16 Feb 2016 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Bell-booth, Philip Mark
Director
Remuera
Auckland
1050
16 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Baguley, Kenneth Hugh
Individual
Remuera
Auckland
1050
16 Feb 2016 - 04 Dec 2018
Baguley, Kenneth Hugh
Individual
Remuera
Auckland
1050
16 Feb 2016 - 04 Dec 2018
Capping Corporation Limited
Shareholder NZBN: 9429039228413
Company Number: 466404
Entity
15 Jul 2003 - 16 Feb 2016
Barnett Builders Limited
Shareholder NZBN: 9429037734503
Company Number: 931227
Entity
15 Jul 2003 - 22 Mar 2005
Barnett Builders Limited
Shareholder NZBN: 9429037734503
Company Number: 931227
Entity
15 Jul 2003 - 22 Mar 2005
Capping Corporation Limited
Shareholder NZBN: 9429039228413
Company Number: 466404
Entity
15 Jul 2003 - 16 Feb 2016
Location